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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Smith, Geoffrey William
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2008-08-14
    OF - Director → CIF 0
  • 2
    Owens, David William
    Director born in April 1952
    Individual (167 offsprings)
    Officer
    2011-08-15 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Pytel, Richard
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Humphreys, David Christopher
    Individual (123 offsprings)
    Officer
    2012-10-12 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 5
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 6
    Whalley-hunter, Caroline Mary
    Chief Financial Officer born in December 1959
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2019-05-31
    OF - Director → CIF 0
    Whalley-hunter, Caroline
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (102 offsprings)
    Officer
    2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
  • 8
    Cruddace, David Lee, Mr.
    Director born in January 1964
    Individual (120 offsprings)
    Officer
    2011-12-16 ~ 2013-09-04
    OF - Director → CIF 0
  • 9
    O'sullivan, Liam
    Individual (89 offsprings)
    Officer
    2011-12-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 10
    Simon, Daniel John Ford
    Investment Manager born in March 1998
    Individual (24 offsprings)
    Officer
    2018-11-28 ~ 2019-01-04
    OF - Director → CIF 0
    Simon, Daniel John Ford
    Investment Manager born in March 1988
    Individual (24 offsprings)
    Officer
    2019-01-04 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Baldwin, Geoffrey Lloyd, Dr
    Director born in April 1940
    Individual (18 offsprings)
    Officer
    1999-11-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Harrison, Richard John
    Chief Executive Officer born in September 1967
    Individual (19 offsprings)
    Officer
    2018-11-28 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Trepte, Karen Marie
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2015-09-13
    OF - Director → CIF 0
  • 14
    Coady, Bernard Julien
    Director born in October 1979
    Individual (24 offsprings)
    Officer
    2018-01-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 15
    Daynes, John, Mr.
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2013-09-04 ~ 2014-05-03
    OF - Director → CIF 0
  • 16
    Bauer, Jonathan
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    Mcvan, Phillip Anthony Heaton
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2001-07-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Sharples, Christopher Richard
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    2010-09-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Gol, George
    Company Director born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ 2003-02-07
    OF - Director → CIF 0
  • 20
    Tozzi, Keith
    Company Director born in February 1949
    Individual (52 offsprings)
    Officer
    2000-08-01 ~ 2003-03-25
    OF - Director → CIF 0
  • 21
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2006-06-15 ~ 2009-09-14
    OF - Secretary → CIF 0
    2011-01-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 22
    Childs, Geoff
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 23
    Chambers, Carl James
    Director born in August 1958
    Individual (44 offsprings)
    Officer
    2006-06-15 ~ 2006-10-09
    OF - Director → CIF 0
  • 24
    Mayall, Anthony
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2013-09-04 ~ 2016-05-27
    OF - Director → CIF 0
  • 25
    Withey, Nigel Brian
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 26
    Cargill, Stephen Peter
    Cfo born in September 1974
    Individual (28 offsprings)
    Officer
    2019-06-17 ~ 2024-08-16
    OF - Director → CIF 0
    Cargill, Stephen Peter
    Individual (28 offsprings)
    Officer
    2019-06-17 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 27
    Gomar, Mark James
    Banker born in June 1959
    Individual (24 offsprings)
    Officer
    2004-01-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 28
    Maguire, Peter Dominic
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    (before 1991-10-24) ~ 2011-04-18
    OF - Director → CIF 0
    Maguire, Peter Dominic
    Individual (16 offsprings)
    Officer
    (before 1991-10-24) ~ 1999-11-05
    OF - Secretary → CIF 0
    2003-07-31 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 29
    Kirby, Audrey Georgina
    Company Director born in June 1930
    Individual (7 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-03-19
    OF - Director → CIF 0
  • 30
    Armitage, Edward John
    Financial Director born in December 1974
    Individual (36 offsprings)
    Officer
    2014-04-22 ~ 2017-02-24
    OF - Director → CIF 0
    Armitage, Edward John
    Individual (36 offsprings)
    Officer
    2016-05-27 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 31
    Stokes, Gary Martin
    Chief Executive born in May 1961
    Individual (41 offsprings)
    Officer
    2016-10-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Macdonald, John Malcolm Kenneth
    Company Director born in July 1941
    Individual (17 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-04-30
    OF - Director → CIF 0
  • 33
    Kirby, Roger Ian
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-03-19
    OF - Director → CIF 0
  • 34
    Clarkson, Shaun
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 35
    Evan-cook, Paul
    Company Secretary
    Individual (31 offsprings)
    Officer
    1999-11-05 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 36
    Rigby, William Simon
    Director born in December 1961
    Individual (239 offsprings)
    Officer
    2006-10-09 ~ 2010-02-08
    OF - Director → CIF 0
    Lee, Christopher
    Director born in July 1959
    Individual (239 offsprings)
    Officer
    2001-07-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 37
    Knight, Gareth James
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2018-01-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 38
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2016-05-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 39
    Cockshott, David Martyn
    Commercial Officer born in December 1969
    Individual (10 offsprings)
    Officer
    2015-09-09 ~ 2017-05-05
    OF - Director → CIF 0
  • 40
    Russell, Christopher Mark
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 41
    Atwood, Robert Charles
    Company Director born in December 1942
    Individual (27 offsprings)
    Officer
    1999-11-05 ~ 2003-09-26
    OF - Director → CIF 0
  • 42
    Abbott, Michael Edward
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Abbott, Michael Edward
    Company Director born in July 1967
    Individual (30 offsprings)
    2004-01-01 ~ 2016-05-27
    OF - Director → CIF 0
    Abbott, Michael Edward
    Individual (30 offsprings)
    Officer
    2013-09-04 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 43
    VITRUVIAN DIRECTORS III LIMITED
    - now 08593545 06484581... (more)
    DMWSL 731 LIMITED - 2013-07-24
    105, Wigmore Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 44
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29
    Ribble House, Ballam Road, Lytham, Lancashire, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    VITRUVIAN DIRECTORS II LIMITED
    06484581 08593545... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 46
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London, England
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2017-05-05 ~ 2017-11-03
    OF - Director → CIF 0
  • 47
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INENCO GROUP LIMITED

Period: 1989-10-24 ~ now
Company number: 02435678
Registered name
INENCO GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • INENCO GROUP LIMITED
    Info
    Registered number 02435678
    Evolution House Caxton Road, Fulwood, Preston PR2 9ZB
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • INENCO GROUP LIMITED
    S
    Registered number missing
    Ribble House, Ballam Road, Lytham, Lancashire, England, FY8 4TS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INENCO ENERGY TRADING LIMITED
    - now 01959287
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (33 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.